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20121201
20121231
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. they sent investigators to mexico city. they began digging through the auditing trail and internal sort of pay records to see whether or nine what this man had told them had merit or not. before too long, the investigators came back and said, you know what? it looks like there is something here. in fact, they wrote in a report that was sent to the very top walmart executives, there is reasonable suspicion to believe laws have been violated in mexico and the united states. what you're really referring to was the foreign corrupt practices act, which is the federal law that makes it a crime for u.s. companies to pay bribes to officials in foreign countries. but that is where the story starts getting unusual. that is what we focused on in april. rather than acting on the advice of their investigators, some of whom were basically former veteran fbi agents, instead they took the really unusual step of taking the internal investigation away from these experienced veteran criminal avesta gators in the united states, and handed it off to the man who at the time was the general counsel of walmart
Search Results 0 to 1 of about 2 (some duplicates have been removed)